Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
1,000,000

Directors

Shakuntala Gupta
Shakuntala Gupta
Director
over 6 years ago
Satya Narayan Gupta
Satya Narayan Gupta
Director
over 6 years ago
Kashi Prasad Kheria
Kashi Prasad Kheria
Director
almost 31 years ago

Past Directors

Umesh Kumar Kheria
Umesh Kumar Kheria
Director
almost 31 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Declaration by first director-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016